BRITTON PACKBOURNE LIMITED

Company number 01681204

Date	Type	Description	View / Download
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
16 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	288b	Director resigned	(1 page)
01 Jul 1999	287	Registered office changed on 01/07/99 from: 42 colebrooke row islington london N1 8AF	(1 page)
13 Apr 1999	363s	Return made up to 08/04/99; full list of members	(8 pages)
17 Feb 1999	AA	Full accounts made up to 19 April 1998	(15 pages)
17 Nov 1998	225	Accounting reference date shortened from 19/04/99 to 31/12/98	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
07 Oct 1998	288b	Director resigned
14 Aug 1998	288a	New director appointed	(3 pages)
21 Jun 1998	287	Registered office changed on 21/06/98 from: 20 furnival street london EC4A 1BN	(1 page)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	225	Accounting reference date shortened from 31/12/98 to 19/04/98	(1 page)
07 May 1998	287	Registered office changed on 07/05/98 from: 1 castle lane london SW1E 6DN	(1 page)
07 May 1998	288a	New secretary appointed;new director appointed	(3 pages)
07 May 1998	288a	New director appointed	(3 pages)
07 May 1998	288a	New director appointed	(3 pages)
07 May 1998	288a	New director appointed	(3 pages)
07 May 1998	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
06 May 1998	395	Particulars of mortgage/charge	(25 pages)